---
title: "SIMONE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f2bf45-27dc-577a-9491-4d1e721cb586
json: https://whiteintel.dev/api/public/dossier/09f2bf45-27dc-577a-9491-4d1e721cb586
identifier: icij:icijol-56005762
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09f2bf45-27dc-577a-9491-4d1e721cb586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f2bf45-27dc-577a-9491-4d1e721cb586  

## Ownership & control

### Holdings / subsidiaries

- **CJS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffaf2410-f355-514d-bde9-39b93a3f0350

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE CASSAR**. Human view: https://whiteintel.dev/entity/09f2bf45-27dc-577a-9491-4d1e721cb586 · Structured JSON: https://whiteintel.dev/api/public/dossier/09f2bf45-27dc-577a-9491-4d1e721cb586._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._